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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MUE Group) · Marseille For Engineering & Trading S.A.L. Offshore · Marseille for Engineering & Trading S.A.L. Offshore ( · Marseille for Engineering & Trading S.A.L. Offshore (MUE Group) · Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group) | [sources] | |||
| Other name | Mue Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq · Jordan · Lebanon | [sources] | |||
| Registration number | 1163 · 1967 | [sources] | |||
| Address | Address 1: Badaro Street Younes Building, first floor Beirut Lebanon · Address 2: Office 605, Building 53 Abdullah Ghosheh Street 3170 Amman 11821 Jordan · BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon · Badaro Street, Younes Building, first floor, Beirut, Lebanon · OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821, Jordan · | [sources] | |||
| Last change | Last processed | First seen | |||
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
wbdeb-857016 · adb-cb117a836be132188686d36b3d1bbc85aadca6ad · afdb-a0942949137fa159385d874373047241b3d42b1b · NK-Q9TgLwyG2sg9aiBbmbJqC8 · wbdeb-856975 · NK-9zCSxmYbcYbVSdCnDMyhWG · ebrd-a767afaf384f072c3a6863863376e5abbd171100 · ebrd-88e81804ac60fb5c6880400226b9b61257a581ed · iadb-firm-marseille-for-engineering-trading-s-a-l-offshore-doing-business-as-mue-group · adb-d01627b9098e224771434b29d9a39dd5d1c360ff · ebrd-f98aed30d3ac59c0c56dc65592e74bb06652303a · afdb-629a54e85bdc12dff75cd54a9fd953de47b4722d · ebrd-9d5e047ad851b492b02ca1badf595f12c44c344dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| OFFICE 605, BUILDING 53, ABDULLAH GHOSHEH STREET 3170, AMMAN 11821, Jordan | Jordan | |
| BADARO STREET, YOUNES BUILDING, FIRST FLOOR, BEIRUT, Lebanon | Lebanon | |
| - | World Bank | Corrupt Practice |
| - | Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Corrupt Practice |